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金海高科: 金海高科2024年年度股东会会议资料

Core Viewpoint - The 2024 Annual General Meeting of Zhejiang Jinhai High-tech Co., Ltd. is scheduled for May 29, 2025, focusing on various proposals including financial reports, board and supervisory reports, and profit distribution plans [1][3][4]. Meeting Details - The meeting will combine on-site and online voting, with specific time slots for both [3]. - The location for the on-site meeting is set at Feizhou International Building, Shanghai [3]. Agenda Items - The agenda includes the following key proposals: - Approval of the 2024 Annual Report and its summary [4][5]. - Review of the 2024 Board of Directors' Work Report [5]. - Review of the 2024 Supervisory Board's Work Report [6]. - Approval of the 2024 Financial Settlement Report, which shows a revenue increase of 8.74% year-on-year, reaching approximately 788.54 million yuan [7]. - Proposal for a cash dividend of 1.20 yuan per 10 shares, amounting to a total of 56.79 million yuan, which represents 34.60% of the net profit [6][7]. - Proposal to reappoint Lianda Accounting Firm as the annual auditing agency [8]. - Confirmation of the 2024 Directors' and Supervisors' remuneration [8][9]. Financial Performance - The company reported a total revenue of 788,542,275.71 yuan for 2024, an increase of 8.74% compared to 2023 [7]. - The net profit attributable to shareholders was 56,794,569.01 yuan, reflecting a significant increase of 34.60% year-on-year [7]. - The net cash flow from operating activities decreased by 33.44% to approximately 7.67 million yuan, primarily due to changes in payment cycles [7]. Business Strategy and Market Position - The company has established a strong competitive position in the air filtration materials sector, focusing on high-efficiency and low-resistance products [10][11]. - It aims to lead the indoor air quality market and has formed strategic partnerships with well-known brands [11]. - The company is expanding its presence in the small household appliances market, achieving significant breakthroughs and increasing order volumes [11][12]. - In the automotive sector, the company is enhancing its offerings in new energy vehicles, focusing on air quality management systems [12]. - The company is also involved in the aerospace sector, having obtained AS9100D certification, which allows it to supply air filtration systems for commercial aircraft [12]. Governance and Compliance - The Board of Directors and Supervisory Board have adhered to legal and regulatory requirements, ensuring effective governance and compliance [18][20]. - The Supervisory Board has conducted thorough reviews of the company's financial status and operational compliance, confirming no violations were found [20][22].